Onboarding Analyst
Core
Execute KYB and due diligence reviews for merchants across Europe and LATAM, making risk-based compliance decisions and preparing regulatory reports.
Role type
Senior IC compliance analyst (AML/KYB) (via careerplan.io/jobs/73-00E-A5-074-onboarding-analyst-at-rapyd)
Builds
Global onboarding workflows for fintech merchants
Domain
Fintech, Payments, Banking, AML/CTF
Deliverable
dashboards & analysis
Required skills
KYB processes, AML/CTF regulations, due diligence, risk-based decision-making, regulatory reporting, case queue management
Preferred skills
Multi-jurisdictional regulatory experience, AI tools for workflow automation
Technologies
JIRA, G-Suite
Responsibilities
Execute comprehensive KYB and due diligence reviews for merchants across Europe and LATAM, Make critical, risk-based decisions on complex onboarding cases and handle high-level compliance escalations, Prepare and present detailed regulatory compliance, AML, and risk reports to internal committees and senior stakeholders, Lead process improvement initiatives to optimize onboarding workflows, Manage case queues and documentation using internal tools, JIRA, and G-Suite.